2024-01-23T17:12:55-06:00 2023-03-31 420714325 RSM US LLP 1555 PALM BEACH LAKES BLVD SUITE 500 WEST PALM BEACH FL 33401 990 2022-04-01 410644329 EDINA COUNTRY CLUB EDIN 9529277151 5100 WOODDALE AVENUE SOUTH EDINA MN 55424 FRED CARPENTER III GENERAL MANAGER 9529277151 2024-01-22 1 FRED CARPENTER III XXX-XX-XXXX 0 CHRISOPHER CECIL P01877773 5617124808 2024-01-16 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z FRED CARPENTER III 5100 WOODDALE AVENUE SOUTH EDINA MN 55424 10683644 0 X WWW.EDINACOUNTRYCLUB.ORG X 1923 MN PROVIDE ATHLETIC, RECREATIONAL, AND SOCIAL FACILITIES FOR ITS MEMBERS. 9 9 434 75 949603 12931 0 0 5547188 6489516 29285 34827 2254878 2701010 7831351 9225353 0 0 0 0 4511745 6147309 0 0 0 3949185 4451167 8460930 10598476 -629579 -1373123 21372241 20735398 7405120 7251418 13967121 13483980 THE PURPOSES OF EDINA COUNTRY CLUB ARE TO PROVIDE ATHLETIC, RECREATIONAL, AND SOCIAL FACILITIES FOR ITS MEMBERS. 0 0 EDINA COUNTRY CLUB IS A FULL-SERVICE PRIVATE COUNTRY CLUB JUST MINUTES AWAY FROM DOWNTOWN MINNEAPOLIS IN THE UPSCALE NEIGHBORHOOD OF EDINA, MINNESOTA. EDINA COUNTRY CLUB IS A WELCOMING AND EASY GOING ESTABLISHMENT WHERE MEMBERS ARE ABLE TO SOCIALIZE. THE CLUB SERVES THE NEEDS OF ITS 745 MEMBERS BY PROVIDING A VARIETY OF RECREATIONAL AND CLUBHOUSE AMENITIES. THE 65,000 SQUARE-FOOT CLUBHOUSE OFFERS A FULLY STOCKED GOLF SHOP, MEN'S AND WOMEN'S LOCKER FACILITIES, A FITNESS ROOM, TWO UPSCALE CASUAL DINING RESTAURANTS AND A VARIETY OF BANQUET SPACES TO MEET MEMBER'S NEEDS FOR BUSINESS MEETINGS AND OTHER SOCIAL FUNCTIONS. EDINA COUNTRY CLUB IS A FULL-SERVICE PRIVATE COUNTRY CLUB WHICH OFFERS ITS GOLF MEMBERS THE OPPORTUNITY TO ENJOY THE RECREATION AND SOCIAL ATTRIBUTES OF AN 18 HOLE GOLF COURSE. EDINA COUNTRY CLUB IS A FULL-SERVICE PRIVATE COUNTRY CLUB WHICH OFFERS ITS GOLF AND POOL/TENNIS MEMBERS THE OPPORTUNITY TO ENJOY THE RECREATION AND SOCIAL ACTIVITIES ASSOCIATED WITH AN OLYMPIC SIZE SWIMMING POOL AND TENNIS FACILITIES. 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 36 0 1 434 1 1 1 0 0 0 1 1 0 1360254 0 0 0 X 9 9 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 0 0 1 0 0 MN X KIM DELANEY 9529277151 5100 WOODDALE AVENUE SOUTH EDINA MN 55424 BRIAN MAXWELL PRESIDENT 5.00 X X 0 0 0 ANNELYS FARRELL VICE PRESIDENT 5.00 X X 0 0 0 KEITH NELSEN SECRETARY 5.00 X X 0 0 0 MATT OLSON TREASURER 1.00 X X 0 0 0 JEN AUGUSTON DIRECTOR 1.00 X 0 0 0 JACK EMMER DIRECTOR 1.00 X 0 0 0 DOUG FULTON DIRECTOR 1.00 X 0 0 0 KERRIE HECKER DIRECTOR 1.00 X 0 0 0 MATT LOUCKS DIRECTOR 1.00 X 0 0 0 MIKE WOOD DIRECTOR 1.00 X 0 0 0 BILL CHRYLSER GENERAL MANAGER 50.00 X 152340 0 15616 KIM DELANEY DIRECTOR BUSINESS OPERATIONS & FINANCE 50.00 X 187769 0 14851 MARTY LASS DIRECTOR OF GOLF 50.00 X 190295 0 14416 BRANDON SCHINDELE GROUNDS SUPERINTENDENT 50.00 X 172534 0 6039 ALEX GABRIELSON FOOD & BEVERAGE DIRECTOR 1.00 X 124210 0 6428 827148 0 57350 5 0 1 0 HEALTH POINT CLEANING SOLUTIONS PO BOX 24843 EDINA MN 55424 CONTRACT CLEANING 186727 1 MEMBERSHIP DUES 713910 5448829 5448829 GOLF FEES 713910 774611 686362 88249 LOCKER RENTALS AND OTH 713910 266076 261913 4163 6489516 30795 30795 4032 0 4032 4032 4032 4159301 1458291 2701010 1874614 826396 9225353 8271718 949603 4032 579300 4623535 944474 200709 1325677 138576 GENERAL & ADMINISTRATIV 366865 GOLF COURSE MAINT & OPE 660754 FOOD & BEVERAGE 521161 UTILITIES 419557 817868 10598476 2012036 351291 1749125 2714453 1090707 1203749 147982 165402 311564 419272 36092882 20211651 16060827 15881231 21372241 20735398 1098470 1048571 617718 663219 5688932 5539628 7405120 7251418 X 13967121 13483980 13967121 13483980 21372241 20735398 X -1373123 889982 X X 0 1 X 1 0 130132 130132 15237303 7726171 7511132 1092624 737414 355210 148992 148992 0 19483831 11599074 7884757 15881231 X 10683644 1458291 1458291 9225353 0 9225353 12056767 1458291 1458291 10598476 0 10598476 PART X, LINE 2: MANAGEMENT HAS EVALUATED THE CLUB'S TAX POSITIONS AND CONCLUDED THAT THE CLUB HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT ON THE FINANCIAL STATEMENT. WITH FEW EXCEPTIONS, THE CLUB IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL OR STATE AUTHORITIES FOR THE YEARS BEFORE 2017. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 1,458,291. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 1,458,291. X X 0 0 0 MARTY LASS DIRECTOR OF GOLF 177795 0 12500 0 0 0 7017 0 10154 0 207466 0 0 0 KIM DELANEY DIRECTOR BUSINESS OPERATIONS & FINAN 148486 0 39283 0 0 0 6687 0 8923 0 203379 0 0 0 BRANDON SCHINDELE GROUNDS SUPERINTENDENT 138159 0 34375 0 0 0 6039 0 672 0 179245 0 0 0 BILL CHRYLSER GENERAL MANAGER 111340 0 41000 0 0 0 5528 0 10587 0 168455 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 EDINA COUNTRY CLUB MEMBERS CONSIST OF CLUB MEMBER OF THREE CATEGORIES BASED ON THE MEMBERS' INTENT FOR JOINING. THE THREE CATEGORIES ARE REGULAR MEMBERS, POOL/TENNIS MEMBERS, AND SOCIAL MEMBERS. THOSE WHO WISH TO JOIN PAY AN INITIATION FEE ALONG WITH AN ANNUAL MEMBERSHIP FEE. THE MAXIMUM NUMBER OF MEMBERSHIPS ARE 375 FOR REGULAR MEMBERS AND 215 FOR POOL/TENNIS MEMBERS. THE BOARD MAY, IN ITS DISCRETION, LIMIT THE NUMBER OF MEMBERS IN THE SOCIAL MEMBERS CATEGORY. FORM 990, PART VI, SECTION A, LINE 7A REGULAR MEMBERS IN GOOD STANDING, AS DEFINED IN THE BYLAWS, OF THE ORGANIZATION AT THE TIME OF ANY VOTE SHALL BE ENTITLED TO VOTE. EACH REGULAR MEMBER SHALL HAVE ONE VOTE. POOL/TENNIS MEMBERS IN GOOD STANDING, AS DEFINED IN THE BYLAWS, AT THE TIME OF ANY VOTE TO ELECT PERSONS TO SERVE ON THE BOARD OF DIRECTORS SHALL HAVE THE RIGHT TO ELECT ONE OF THEIR MEMBERS TO SERVE ON THE BOARD FOR A TWO YEAR TERM. EACH POOL/TENNIS MEMBER SHALL HAVE ONE VOTE. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED TAX RETURN IS SENT VIA E-MAIL TO THE GOVERNING BOARD OF DIRECTORS FOR COMMENTS AND REMARKS BEFORE THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS REVIEWED ANNUALLY BY THE BOARD OF DIRECTORS. A COPY OF THE CONFLICT OF INTEREST POLICY IS PROVIDED TO THE BOARD MEMBERS AND KEY EMPLOYEES. BOARD MEMBERS AND KEY EMPLOYEES ACKNOWLEDGE THE POLICY AND THEIR AGREEMENT TO ABIDE TO IT BY SIGNING AN ACKNOWLEDGEMENT THAT IS MAINTAINED IN THE CLUB OFFICES. IF THE GOVERNING BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION IS NOT PROVIDED TO BOARD OFFICERS. KEY EMPLOYEES AND EMPLOYEES CLASSIFIED AS OFFICERS ARE COMPENSATED BASED ON EXPERIENCE, MARKET CONDITIONS AND LENGTH OF SERVICE. THE EXECUTIVE COMMITTEE APPROVES COMPENSATION OF THE CLUB'S GENERAL MANAGER. THE FINANCE DIRECTOR'S COMPENSATION IS DETERMINED BY THE GENERAL MANAGER. THE DIRECTOR OF GOLF'S COMPENSATION IS DETERMINED BY THE GENERAL MANAGER IN CONJUNCTION WITH THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE REVIEWS THE DIRECTOR OF GOLF'S EMPLOYMENT CONTRACT. FORM 990, PART VI, SECTION C, LINE 19 EDINA COUNTRY CLUB DOES NOT MAKE THIS INFORMATION AVAILABLE TO NON-MEMBERS. DOCUMENTS ARE AVAILABLE TO MEMBERS UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART XI, LINE 9: INITIATION FEES 922,369. CAPITAL DUES 48,832. PROCEEDS FROM ISSUANCE OF STOCK 14. PAYMENTS TO RESIGNED MEMBERS -81,233. FORM 990, PART XII, LINE 2C: NO CHANGE FROM THE PRIOR YEAR.